Debt recovery firm continues to fight for assets

By David Marchant

23 years ago

Topics

Keywords

Anthony Korculanic Blair Down Celedonia Cleto Douglas Colkitt Fraser Barkley Barnes

Interclaim Irving Cohen Joan Livingstone Joanne Russell Linda Stromberg Lines Overseas Management Marc Berthaudin Martin Kenney Ness Motley Loadholt Richardson & Poole Owen Brian Davy Ravinder Hayer Trevor Street Zagreus Management Investments Ltd.

[ 13 more... ] [ top 5 ]

One arm of an asset recovery group that is registered in Bermuda and Ireland has gone into liquidation as a defensive measure in a bitter legal battle in North America for control of the assets of a convicted criminal.
Interclaim Recovery Ltd., of Ireland, applied for voluntary liquidation on November 7, 2001 after a Canadian judge ordered it to pay CDN$2.2 million (US$1.37 million) in legal costs to the crook, Blair Down, and his associates.

- You're only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  - Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  - Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  - MLATs - Criminal: 1,400+ MLATs on global criminal investigations
  - Ch. 15 - Insolvencies: Monitored daily
  - Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  - Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  - And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.